Vote Summary Report

Reporting Period: 07/01/2020 to 06/30/2021

Fund Name: Global Dividend Growth Split Corp.

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Adidas AG

ADS

08/11/2020

D0066B185

Approve Allocation of Income and Omission of Dividends

Management

Yes

For

No

Approve Discharge of Management Board for Fiscal 2019

Management

Yes

For

No

Approve Discharge of Supervisory Board for Fiscal 2019

Management

Yes

For

No

Amend Articles Re: Electronic Participation

Management

Yes

For

No

Elect Christian Klein to the Supervisory Board

Management

Yes

For

No

Ratify KPMG AG as Auditors for Fiscal 2020

Management

Yes

For

No

Aon Plc

AON

08/26/2020

G0403H108

Approve the Issuance of the Aggregate Scheme Consideration

Management

Yes

For

No

Adjourn Meeting

Management

Yes

For

No

Fresenius SE & Co. KGaA

FRE

08/28/2020

D27348263

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

Yes

For

No

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

Yes

For

No

Approve Discharge of Personally Liable Partner for Fiscal 2019

Management

Yes

For

No

Approve Discharge of Supervisory Board for Fiscal 2019

Management

Yes

For

No

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

Yes

For

No

Amend Articles Re: Proof of Entitlement

Management

Yes

For

No

Paychex, Inc.

PAYX

10/15/2020

704326107

Elect Director B. Thomas Golisano

Management

Yes

For

No

Elect Director Thomas F. Bonadio

Management

Yes

For

No

Elect Director Joseph G. Doody

Management

Yes

For

No

Elect Director David J.S. Flaschen

Management

Yes

For

No

Elect Director Pamela A. Joseph

Management

Yes

For

No

Elect Director Martin Mucci

Management

Yes

For

No

Elect Director Joseph M. Tucci

Management

Yes

For

No

Elect Director Joseph M. Velli

Management

Yes

For

No

Elect Director Kara Wilson

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Amend Omnibus Stock Plan

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

KLA Corporation

KLAC

11/04/2020

482480100

Elect Director Edward Barnholt

Management

Yes

For

No

Elect Director Robert Calderoni

Management

Yes

For

No

Elect Director Jeneanne Hanley

Management

Yes

For

No

Elect Director Emiko Higashi

Management

Yes

For

No

Elect Director Kevin Kennedy

Management

Yes

For

No

Elect Director Gary Moore

Management

Yes

For

No

Elect Director Marie Myers

Management

Yes

For

No

Elect Director Kiran Patel

Management

Yes

For

No

Elect Director Victor Peng

Management

Yes

For

No

Elect Director Robert Rango

Management

Yes

For

No

Elect Director Richard Wallace

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Adopt Proxy Access Right

Shareholder

Yes

For

Yes

The Clorox Company

CLX

11/18/2020

189054109

Elect Director Amy Banse

Management

Yes

For

No

Elect Director Richard H. Carmona

Management

Yes

For

No

Elect Director Benno Dorer

Management

Yes

For

No

Elect Director Spencer C. Fleischer

Management

Yes

For

No

Elect Director Esther Lee

Management

Yes

For

No

Elect Director A.D. David Mackay

Management

Yes

For

No

Elect Director Paul Parker

Management

Yes

For

No

Elect Director Linda Rendle

Management

Yes

For

No

Elect Director Matthew J. Shattock

Management

Yes

For

No

Elect Director Kathryn Tesija

Management

Yes

For

No

Elect Director Pamela Thomas-Graham

Management

Yes

For

No

Elect Director Russell J. Weiner

Management

Yes

For

No

Elect Director Christopher J. Williams

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify Ernst & Young LLP as Auditors

Management

Yes

For

No

Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations

Management

Yes

For

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Microsoft Corporation

MSFT

12/02/2020

594918104

Elect Director Reid G. Hoffman

Management

Yes

For

No

Elect Director Hugh F. Johnston

Management

Yes

For

No

Elect Director Teri L. List-Stoll

Management

Yes

For

No

Elect Director Satya Nadella

Management

Yes

For

No

Elect Director Sandra E. Peterson

Management

Yes

For

No

Elect Director Penny S. Pritzker

Management

Yes

For

No

Elect Director Charles W. Scharf

Management

Yes

For

No

Elect Director Arne M. Sorenson

Management

Yes

For

No

Elect Director John W. Stanton

Management

Yes

For

No

Elect Director John W. Thompson

Management

Yes

For

No

Elect Director Emma N. Walmsley

Management

Yes

For

No

Elect Director Padmasree Warrior

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify Deloitte & Touche LLP as Auditors

Management

Yes

For

No

Report on Employee Representation on the Board of Directors

Shareholder

Yes

Against

No

Air Products and Chemicals, Inc.

APD

01/28/2021

009158106

Elect Director Susan K. Carter

Management

Yes

For

No

Elect Director Charles I. Cogut

Management

Yes

For

No

Elect Director Lisa A. Davis

Management

Yes

For

No

Elect Director Chadwick C. Deaton

Management

Yes

For

No

Elect Director Seifollah (Seifi) Ghasemi

Management

Yes

For

No

Elect Director David H. Y. Ho

Management

Yes

For

No

Elect Director Edward L. Monser

Management

Yes

For

No

Elect Director Matthew H. Paull

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Approve Omnibus Stock Plan

Management

Yes

For

No

Ratify Deloitte & Touche LLP as Auditors

Management

Yes

For

No

Accenture plc

ACN

02/03/2021

G1151C101

Elect Director Jaime Ardila

Management

Yes

For

No

Elect Director Herbert Hainer

Management

Yes

For

No

Elect Director Nancy McKinstry

Management

Yes

For

No

Elect Director Beth E. Mooney

Management

Yes

For

No

Elect Director Gilles C. Pelisson

Management

Yes

For

No

Elect Director Paula A. Price

Management

Yes

For

No

Elect Director Venkata (Murthy) Renduchintala

Management

Yes

For

No

Elect Director David Rowland

Management

Yes

For

No

Elect Director Arun Sarin

Management

Yes

For

No

Elect Director Julie Sweet

Management

Yes

For

No

Elect Director Frank K. Tang

Management

Yes

For

No

Elect Director Tracey T. Travis

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

Yes

For

No

Renew the Board's Authority to Issue Shares Under Irish Law

Management

Yes

For

No

Authorize Board to Opt-Out of Statutory Pre-Emption Rights

Management

Yes

For

No

Determine Price Range for Reissuance of Treasury Shares

Management

Yes

For

No

Apple Inc.

AAPL

02/23/2021

037833100

Elect Director James Bell

Management

Yes

For

No

Elect Director Tim Cook

Management

Yes

For

No

Elect Director Al Gore

Management

Yes

For

No

Elect Director Andrea Jung

Management

Yes

For

No

Elect Director Art Levinson

Management

Yes

For

No

Elect Director Monica Lozano

Management

Yes

For

No

Elect Director Ron Sugar

Management

Yes

For

No

Elect Director Sue Wagner

Management

Yes

For

No

Ratify Ernst & Young LLP as Auditors

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Proxy Access Amendments

Shareholder

Yes

For

Yes

Improve Principles of Executive Compensation Program

Shareholder

Yes

Against

No

S&P Global Inc.

SPGI

03/11/2021

78409V104

Issue Shares in Connection with Merger

Management

Yes

For

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Broadcom Inc.

AVGO

04/05/2021

11135F101

Elect Director Diane M. Bryant

Management

Yes

For

No

Elect Director Gayla J. Delly

Management

Yes

For

No

Elect Director Raul J. Fernandez

Management

Yes

For

No

Elect Director Eddy W. Hartenstein

Management

Yes

For

No

Elect Director Check Kian Low

Management

Yes

For

No

Elect Director Justine F. Page

Management

Yes

For

No

Elect Director Henry Samueli

Management

Yes

For

No

Elect Director Hock E. Tan

Management

Yes

For

No

Elect Director Harry L. You

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Amend Omnibus Stock Plan

Management

Yes

Against

Yes

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Royal Bank of Canada

RY

04/08/2021

780087102

Elect Director Andrew A. Chisholm

Management

Yes

For

No

Elect Director Jacynthe Cote

Management

Yes

For

No

Elect Director Toos N. Daruvala

Management

Yes

For

No

Elect Director David F. Denison

Management

Yes

For

No

Elect Director Cynthia Devine

Management

Yes

For

No

Elect Director David McKay

Management

Yes

For

No

Elect Director Kathleen Taylor

Management

Yes

For

No

Elect Director Maryann Turcke

Management

Yes

For

No

Elect Director Thierry Vandal

Management

Yes

For

No

Elect Director Bridget A. van Kralingen

Management

Yes

For

No

Elect Director Frank Vettese

Management

Yes

For

No

Elect Director Jeffery Yabuki

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

SP 1: Adopt Company-Wide, Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and

Shareholder

Yes

Against

No

Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts

SP 2: Redefine the Bank's Purpose and Undertakings

Shareholder

Yes

Against

No

SP 3: Produce a Report on Loans Made by the Bank in Support of the Circular Economy

Shareholder

Yes

Against

No

SP 4: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years

Shareholder

Yes

Against

No

Seagate Technology Plc

STX

04/14/2021

G7945M107

Approve Scheme of Arrangement

Management

Yes

For

No

Seagate Technology Plc

STX

04/14/2021

G7945M107

Approve Scheme of Arrangement

Management

Yes

For

No

Amend Constitution

Management

Yes

For

No

Approve Creation of Distributable Reserves

Management

Yes

For

No

Adjourn Meeting

Management

Yes

For

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

LVMH Moet Hennessy Louis Vuitton SE

MC

04/15/2021

F58485115

Approve Financial Statements and Statutory Reports

Management

Yes

For

No

Approve Consolidated Financial Statements and Statutory Reports

Management

Yes

For

No

Approve Allocation of Income and Dividends of EUR 6.00 per Share

Management

Yes

For

No

Approve Auditors' Special Report on Related-Party Transactions

Management

Yes

Against

Yes

Reelect Antoine Arnault as Director

Management

Yes

Against

Yes

Reelect Nicolas Bazire as Director

Management

Yes

Against

Yes

Reelect Charles de Croisset as Director

Management

Yes

Against

Yes

Reelect Yves-Thibault de Silguy as Director

Management

Yes

For

No

Appoint Olivier Lenel as Alternate Auditor

Management

Yes

For

No

Approve Amendment of Remuneration Policy of Directors Re: FY 2020

Management

Yes

For

No

Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020

Management

Yes

Against

Yes

Approve Compensation of Corporate Officers

Management

Yes

Against

Yes

Approve Compensation of Bernard Arnault, Chairman and CEO

Management

Yes

Against

Yes

Approve Compensation of Antonio Belloni, Vice-CEO

Management

Yes

Against

Yes

Approve Remuneration Policy of Directors

Management

Yes

For

No

Approve Remuneration Policy of Chairman and CEO

Management

Yes

Against

Yes

Approve Remuneration Policy of Vice-CEO

Management

Yes

Against

Yes

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

Yes

For

No

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

Yes

For

No

Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

Management

Yes

For

No

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of

Management

Yes

For

No

EUR 20 Million

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of

Management

Yes

Against

Yes

EUR 20 Million

Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of

Management

Yes

Against

Yes

EUR 20 Million

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder

Management

Yes

Against

Yes

Vote Above

Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers

Management

Yes

Against

Yes

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

Yes

For

No

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

Management

Yes

Against

Yes

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

Yes

For

No

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million

Management

Yes

For

No

Amend Article 22 of Bylaws Re: Auditors

Management

Yes

For

No

PPG Industries, Inc.

PPG

04/15/2021

693506107

Elect Director Steven A. Davis

Management

Yes

For

No

Elect Director Michael W. Lamach

Management

Yes

For

No

Elect Director Michael T. Nally

Management

Yes

For

No

Elect Director Guillermo Novo

Management

Yes

For

No

Elect Director Martin H. Richenhagen

Management

Yes

For

No

Elect Director Catherine R. Smith

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Declassify the Board of Directors

Management

Yes

For

No

Eliminate Supermajority Vote Requirement

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditor

Management

Yes

For

No

Require Independent Board Chair

Shareholder

Yes

Against

No

Issuer Name

Ticker

Meeting Date

Primary CUSIP

Proposal Text

Proponent

Did Fund Vote (Y/N)?

Vote Instruction

Vote Against Mgmt

Bank of America Corporation

BAC

04/20/2021

060505104

Elect Director Sharon L. Allen

Management

Yes

For

No

Elect Director Susan S. Bies

Management

Yes

For

No

Elect Director Frank P. Bramble, Sr.

Management

Yes

For

No

Elect Director Pierre J.P. de Weck

Management

Yes

For

No

Elect Director Arnold W. Donald

Management

Yes

For

No

Elect Director Linda P. Hudson

Management

Yes

For

No

Elect Director Monica C. Lozano

Management

Yes

For

No

Elect Director Thomas J. May

Management

Yes

For

No

Elect Director Brian T. Moynihan

Management

Yes

For

No

Elect Director Lionel L. Nowell, III

Management

Yes

For

No

Elect Director Denise L. Ramos

Management

Yes

For

No

Elect Director Clayton S. Rose

Management

Yes

For

No

Elect Director Michael D. White

Management

Yes

For

No

Elect Director Thomas D. Woods

Management

Yes

For

No

Elect Director R. David Yost

Management

Yes

For

No

Elect Director Maria T. Zuber

Management

Yes

For

No

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Yes

For

No

Ratify PricewaterhouseCoopers LLP as Auditors

Management

Yes

For

No

Amend Omnibus Stock Plan

Management

Yes

For

No

Amend Proxy Access Right

Shareholder

Yes

For

Yes

Provide Right to Act by Written Consent

Shareholder

Yes

For

Yes

Approve Change in Organizational Form

Shareholder

Yes

Against

No

Request on Racial Equity Audit

Shareholder

Yes

Against

No

Sika AG

SIKA

04/20/2021

H7631K273

Accept Financial Statements and Statutory Reports

Management

Yes

For

No

Approve Allocation of Income and Dividends of CHF 2.50 per Share

Management

Yes

For

No

Approve Discharge of Board of Directors

Management

Yes

For

No

Reelect Paul Haelg as Director

Management

Yes

For

No

Reelect Monika Ribar as Director

Management

Yes

For

No

Reelect Daniel Sauter as Director

Management

Yes

For

No

Reelect Christoph Tobler as Director

Management

Yes

For

No

Reelect Justin Howell as Director

Management

Yes

For

No

Reelect Thierry Vanlancker as Director

Management

Yes

For

No

Reelect Viktor Balli as Director

Management

Yes

For

No

Elect Paul Schuler as Director

Management

Yes

For

No

Reelect Paul Haelg as Board Chairman

Management

Yes

For

No

Appoint Daniel Sauter as Member of the Nomination and Compensation Committee

Management

Yes

For

No

Appoint Justin Howell as Member of the Nomination and Compensation Committee

Management

Yes

For

No

Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee

Management

Yes

For

No

Ratify Ernst & Young AG as Auditors

Management

Yes

For

No

Designate Jost Windlin as Independent Proxy

Management

Yes

For

No

Approve Remuneration Report (Non-Binding)

Management

Yes

For

No

Approve Remuneration of Directors in the Amount of CHF 3.3 Million

Management

Yes

For

No

Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million

Management

Yes

For

No

Transact Other Business (Voting)

Management

Yes

Against

Yes

Canadian Pacific Railway Limited

CP

04/21/2021

13645T100

Ratify Deloitte LLP as Auditors

Management

Yes

For

No

Advisory Vote on Executive Compensation Approach

Management

Yes

For

No

Elect Director John Baird

Management

Yes

For

No

Elect Director Isabelle Courville

Management

Yes

For

No

Elect Director Keith E. Creel

Management

Yes

For

No

Elect Director Gillian (Jill) H. Denham

Management

Yes

For

No

Elect Director Edward R. Hamberger

Management

Yes

For

No

Elect Director Rebecca MacDonald

Management

Yes

For

No

Elect Director Edward L. Monser

Management

Yes

For

No

Elect Director Matthew H. Paull

Management

Yes

For

No

Elect Director Jane L. Peverett

Management

Yes

For

No

Elect Director Andrea Robertson

Management

Yes

For

No

Elect Director Gordon T. Trafton

Management

Yes

For

No

Approve Share Split

Management

Yes

For

No

SP: Hold an Annual Non-Binding Advisory Vote on Climate Change

Shareholder

Yes

For

No

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Global Dividend Growth Split Corp. published this content on 30 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2021 21:31:02 UTC.